Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

Ocean Pines Venture Inc.

Medium
Company·VG·icij:icijol-163625
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Govindraj Laxminarayan Sinai Dempobeneficial owner of→Ocean Pines Venture Inc.
  2. 1Govindraj Laxminarayan Sinai Demposhareholder of→Ocean Pines Venture Inc.
  3. 1Execorp Limiteddirector of→Ocean Pines Venture Inc.
  4. 1Acticorp Limiteddirector of→Ocean Pines Venture Inc.
  5. 1Sharecorp Limitedshareholder of→Ocean Pines Venture Inc.
  6. 2Sharecorp LimitedNominee Shareholder of→Govindraj Laxminarayan Sinai Dempo
  7. 2Sharecorp LimitedNominee Shareholder of→Govindraj Laxminarayan Sinai Dempo